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Sole trader dossier

AVI CABALO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-881782122 · 881782122 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVI CABALO

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Registration881782122

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Statusactive

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Incorporated2020-02-19

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Registered address21 AV SAINT MAURICE DU VALAIS, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CARLOS MONTERO RUITINAactive CS CONSULTINGdissolved GAMMA FINANCE CONSULTINGactive JKTMactive LE2G FOODSactive Manel Amina Morsliactive MATHILDE AUDOUXdissolved [ND]active [ND]active [ND]dissolved [ND]active SAKDARAY SOUVANLASYactive SCCC LE CLOS DES TOURNESOLSdissolved SCCC LE HAMEAU DE LA BUTTEdissolved SCCC LE HAMEAU DE LA GARENNEdissolved SCCC LE HAMEAU DE L'ETANG NEUFdissolved SCCC LES PETITS NOYAUXdissolved SCCC LES PETITS PRESdissolved SCCC OZOUER LA SABLIEREdissolved SCI ALFORTVILLE BLANQUIdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100